ATC HOLDINGS LIMITED

03377264
Active London

Other service activities n.e.c.

18 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other service activities n.e.c.
A

ATC HOLDINGS LIMITED

03377264

Other service activities n.e.c.

Founded 29 May 1997 Active London, United Kingdom 18 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other service activities n.e.c.

Previous Company Names

GOLDPOWER ENGINEERS LIMITED 29 May 1997 — 16 Dec 1998
Accounts Submitted 16 May 2025 Next due 31 Jul 2026 22 days remaining
Confirmation Submitted 3 Jun 2026 Next due 12 Jun 2027 11 months remaining
Net assets £224K £148K 2024 year on year
Total assets £2M £160K 2024 year on year
Total Liabilities £1M £308K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ATC HOLDINGS LIMITED (03377264), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 29 May 1997. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 22 days remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£227.75k

Decreased by £106.05k (-32%)

Net Assets

£224.18k

Decreased by £148.08k (-40%)

Total Liabilities

£1.46M

Increased by £307.68k (+27%)

Turnover

N/A

Employees

18

Increased by 1 (+6%)

Debt Ratio

87%

Increased by 11 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cook, James FrancisDirectorBritishUnited Kingdom4710 Sept 1999Active

Shareholders

Shareholders (1)

E.d.y.b Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

E.d.y.b Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Francis Cook

British

Active
Notified 1 Feb 2017
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicolas Victor Cook

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 29 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr James Francis Cook

Ceased 31 Oct 2022

Ceased

Mr Nicolas Victor Cook

Ceased 31 Oct 2022

Ceased

E.d.y.b Limited

Ceased 29 Jun 2026

Ceased

Group Structure

Group Structure

E.D.Y.B LIMITED united kingdom
ATC HOLDINGS LIMITED Current Company
A.T.C. TRADING LIMITED united kingdom
AEC OFF WING LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit C, Skyway 14, Calder Way, Colnbrook, Slough (SL3 0BQ) SLOUGH
Leasehold-26 Jun 2024
Unit C, Skyway 14, Calder Way, Colnbrook, Slough (SL3 0BQ)
Leasehold
Added 26 Jun 2024
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026Persons With Significant ControlCessation of E.D.Y.B Limited as a person with significant control on 29 Jun 2026
1 Jul 2026Persons With Significant ControlAero Engine Group Limited notified as a person with significant control
3 Jun 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
5 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with no updates
16 May 2025AccountsAnnual accounts made up to 31 Oct 2024
1 Jul 2026 Persons With Significant Control

Cessation of E.D.Y.B Limited as a person with significant control on 29 Jun 2026

1 Jul 2026 Persons With Significant Control

Aero Engine Group Limited notified as a person with significant control

3 Jun 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

5 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with no updates

16 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Cessation of E.D.Y.B Limited as a person with significant control on 29 Jun 2026

1 weeks ago on 1 Jul 2026

Aero Engine Group Limited notified as a person with significant control

1 weeks ago on 1 Jul 2026

Confirmation statement made on 29 May 2026 with no updates

1 months ago on 3 Jun 2026

Confirmation statement made on 29 May 2025 with no updates

1 years ago on 5 Jun 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 16 May 2025